Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2023
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16 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Aug 2022 |
AD01 |
Registered office address changed from Units C & D Jubilee Park Hanson Close Middleston Manchester Lancashire M24 2UH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 August 2022
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-03
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Gary Andrew Harris as a director on 15 November 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Gary Andrew Harris as a director on 18 October 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Sep 2021 |
AP01 |
Appointment of Mr Adam Robert Librae as a director on 15 April 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Gary Andrew Harris as a director on 15 April 2021
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01 Sep 2021 |
AP03 |
Appointment of Mr Gary Andrew Harris as a secretary on 15 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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18 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
MR01 |
Registration of charge 045996450001, created on 17 October 2019
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25 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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20 Aug 2019 |
PSC01 |
Notification of Gary Andrew Harris as a person with significant control on 20 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Susan Librae as a person with significant control on 20 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Susan Librae as a director on 20 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Cecile Marion Harris as a director on 20 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Gary Andrew Harris as a director on 20 August 2019
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